AML Consultant

Roles & ResponsibilitiesSia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities: Perform the KYC for Private...

Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities:Perform the KYC for Private BankingPrepare KYC documents...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

Roles & ResponsibilitiesAbout UsInfosys is a global leader in next-generation digital services and consulting. We enable clients in more than 50 countries to navigate their digital transformation. With over four decades of experience in managing the systems and workings of global enterprises, we expertly steer our clients through their digital journey. We do...

Position: System Analyst Employment Type: 1-year Agency Contract (Highly Renewable) Location: AlexandraKey Skills: Banking AML functional and technical delivery experience, Netreveal / Actimize / Fircosoft AML application, Informatica ETL application, Oracle SQL / PL-SQL, Java, Unix shell scripts, DevOps change process familiarity (Bitbuket, Jenkins),...

Roles & ResponsibilitiesPosition: System AnalystEmployment Type: 1-year Agency Contract (Highly Renewable)Location: AlexandraKey Skills: Banking AML functional and technical delivery experience, Netreveal / Actimize / Fircosoft AML application, Informatica ETL application, Oracle SQL / PL-SQL, Java, Unix shell scripts, DevOps change process familiarity...

About Infosys: Infosys is a global leader in next-generation digital services and consulting. We enable clients in 51 countries to navigate their digital transformation. With over three decades of experience in managing the systems and workings of global enterprises, we expertly steer our clients through their digital journey. We do it by enabling the...

About Us Infosys is a global leader in next-generation digital services and consulting. We enable clients in more than 50 countries to navigate their digital transformation. With over four decades of experience in managing the systems and workings of global enterprises, we expertly steer our clients through their digital journey. We do it by enabling the...

Job DescriptionWe are currently looking for a Consultant to join our Risk and Regulatory Compliance team.Responsibilities:Support team and managers in Risk and Regulatory Compliance projects and Advisory Work:Undertake various client engagements and ensure consistent delivery of superior client service this includes leading and assuming responsibility for...

Our client is a global consulting firm that is a partner to many of the worlds largest international financial services and insurance firms and has offices throughout the world. This opportunity is ideal for someone who has strong knowledge in Business Integration / Migration / projects within Private Banking or Wealth ManagementResponsibilities:. Conduct...

  Responsibilities: • Conduct research, data collection and analysis on the needs and issues of the client through interviews and workshops to translate their requirements into well-formulated solutions • Present findings and recommendations to the client using business proposals and presentation decks • Document the project into systems and processes...

  Responsibilities: • Conduct research, data collection and analysis on the needs and issues of the client through interviews and workshops to translate their requirements into well-formulated solutions • Present findings and recommendations to the client using business proposals and presentation decks • Document the project into systems and processes...

Roles & ResponsibilitiesJob Description:Our client, a global financial firm, is seeking a highly skilled and experienced FCC Data analytics manager to join their dynamic team. As a FCC Data analytics manager, you will play a crucial role in building and enhancing their AML monitoring frameworks, implementing transaction monitoring surveillance systems, and...

Job Description:Our client, a global financial firm, is seeking a highly skilled and experienced FCC Data analytics manager to join their dynamic team. As a FCC Data analytics manager, you will play a crucial role in building and enhancing their AML monitoring frameworks, implementing transaction monitoring surveillance systems, and utilizing quantitative...

Roles & ResponsibilitiesJob Responsibilities:· Timely processing of bilateral and syndication loans drawdown, rollover, rate fixing, billing, repayment and facility fees collection· Support remittance and deposits placement functions· Perform AML screening as well as pre & post transactional handling· Timely and proper response to internal/external...

Roles & ResponsibilitiesResponsibilities Performing AML and KYC screenings on customers account opening. Reviewing and clearing transaction alerts and conducting investigations and to clear name screening and sanction alerts. Performing post transaction monitoring and raise RFI to our existing customers Conducting enhanced due diligence on suspicious...

Roles & ResponsibilitiesResponsibilities Lead and manage the Compliance framework of the company business such as review of KYC and AML sanctions policies, and provide recommendations of suitable control measures and procedures Integrate the AML policy and procedures into a global policy and framework Set up proper procedures to allow various compliance...

ResponsibilitiesPerforming AML and KYC screenings on customers account opening.Reviewing and clearing transaction alerts and conducting investigations and to clear name screening and sanction alerts.Performing post transaction monitoring and raise RFI to our existing customersConducting enhanced due diligence on suspicious transactions and assist with...

Roles & Responsibilities6 months Contract - Client Onboarding Officer private bank· Support the Senior Management of Branch in ensuring with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.· Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk...

About The RoleKerry Consulting is working with a renowned risk consulting firm headquarted in Singapore. They are currently seeking for a seasoned compliance professional to join the team on a 3-month contract. This is an excellent opportunity for candidates who have prior exposure in financial institutions or consulting firms who are keen to take on an...